ZHIDA TECH Schedules 8 September 2026 EGM to Vote on Independent Directors’ Remuneration Adjustment

Bulletin Express

Aug 20

Shanghai Zhida Technology Development Co., Ltd. (ZHIDA TECH) has issued a proxy form announcing that its 2026 Second Extraordinary General Meeting (EGM) will convene on 8 September 2026 at 10:00 a.m. in the conference room on the 8th Floor, Building 2, Chuangzhi Tiandi, No. 477 Zhengli Road, Yangpu District, Shanghai.

The agenda comprises a single ordinary resolution: • Approval of the proposed adjustment to the remuneration of the Company’s independent non-executive directors.

Shareholders holding H-shares of RMB 0.20 each are entitled to appoint one or more proxies to attend and vote on their behalf. Completed proxy forms, together with any relevant authorisation documents, must reach Computershare Hong Kong Investor Services Limited by 10:00 a.m. on 7 September 2026—24 hours prior to the meeting.

Shareholders or proxies attending the EGM are required to present valid identification documents. Attendance in person supersedes any previously submitted proxy instructions. All times referenced are Hong Kong local time.

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